36 Elgin Crescent Management Limited

Company Name	36 Elgin Crescent Management Limited
Company Status	Active
Company Number	02293425
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 September 1988(35 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Nicholas Butt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 February 1997(8 years, 5 months after company formation)
Appointment Duration	27 years, 2 months
Role	Broadcast Engineer
Country of Residence	United Kingdom
Correspondence Address	36 Elgin Crescent London W11 2JR

Director Name	Mr Antoine Aurelle
Date of Birth	March 1977 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	01 January 2009(20 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat A 36 Elgin Crescent London W11 2JR

Secretary Name	Mr Timothy Michael Taylor
Status	Current
Appointed	14 June 2013(24 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Mrs Anna Maria Sharp
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Italian
Status	Current
Appointed	10 March 2015(26 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Ms Janice Norma Brownfoot
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 March 2004)
Role	Research Consultant
Correspondence Address	Beevers Mill Hill Shimpling Suffolk IP29 4HH

Director Name	Mr Anthony Walter Savage
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 14 January 1997)
Role	Maintenance
Correspondence Address	36 Elgin Crescent London W11 2JR

Secretary Name	Ms Janice Norma Brownfoot
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	36a Elgin Crescent London W11 2JR

Director Name	Mr Mathews Kaimmannil George
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 January 1997(8 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 03 February 1997)
Role	Journalist
Country of Residence	England
Correspondence Address	Beevers Mill Hill, Shimpling Bury St Edmunds Suffolk IP29 4HH

Director Name	David John Howson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(8 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 19 April 2007)
Role	Company Director
Correspondence Address	62 Woodland Rise Hornsey London N10 3UJ

Secretary Name	Mr Mathews Kaimmannil George
Nationality	Malaysian
Status	Resigned
Appointed	03 February 1997(8 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 October 2002)
Role	Journalist
Country of Residence	England
Correspondence Address	Beevers Mill Hill, Shimpling Bury St Edmunds Suffolk IP29 4HH

Secretary Name	Mr Peter Nicholas Butt
Nationality	British
Status	Resigned
Appointed	06 October 2002(14 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 14 June 2013)
Role	Broadcast Engineer
Country of Residence	United Kingdom
Correspondence Address	36 Elgin Crescent London W11 2JR

Director Name	Karen Wright
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 2004(15 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 October 2008)
Role	Publisher
Correspondence Address	Flat A 36 Elgin Crescent Notting Hill London W11 2JR

Director Name	Diana Howson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2007(18 years, 9 months after company formation)
Appointment Duration	2 years (resigned 26 June 2009)
Role	Florist
Correspondence Address	5315 Coldham Road Peachland Bc Voh 1x2 Canada

Director Name	Mr Sheridan Robin Sharp
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(20 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 March 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat C 36 Elgin Crescent London W11 2JR

Location

Registered Address	97 Chamberlayne Road Kensal Rise London NW10 3NN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Cash	£1,177
Current Liabilities	£208,139

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

20 March 2024	Micro company accounts made up to 31 December 2023 (5 pages)
10 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
25 April 2023	Micro company accounts made up to 31 December 2022 (5 pages)
16 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
25 July 2022	Micro company accounts made up to 31 December 2021 (5 pages)
12 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
10 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
6 July 2020	Micro company accounts made up to 31 December 2019 (5 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
12 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
5 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
5 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 March 2016	Termination of appointment of Sheridan Robin Sharp as a director on 10 March 2015 (1 page)
18 March 2016	Appointment of Mrs Anna Maria Sharp as a director on 10 March 2015 (2 pages)
18 March 2016	Termination of appointment of Sheridan Robin Sharp as a director on 10 March 2015 (1 page)
18 March 2016	Appointment of Mrs Anna Maria Sharp as a director on 10 March 2015 (2 pages)
3 February 2016	Annual return made up to 9 January 2016 no member list (5 pages)
3 February 2016	Annual return made up to 9 January 2016 no member list (5 pages)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 January 2015	Annual return made up to 9 January 2015 no member list (5 pages)
15 January 2015	Annual return made up to 9 January 2015 no member list (5 pages)
15 January 2015	Annual return made up to 9 January 2015 no member list (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 January 2014	Annual return made up to 9 January 2014 no member list (5 pages)
17 January 2014	Annual return made up to 9 January 2014 no member list (5 pages)
17 January 2014	Annual return made up to 9 January 2014 no member list (5 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 June 2013	Appointment of Mr Timothy Michael Taylor as a secretary (1 page)
17 June 2013	Appointment of Mr Timothy Michael Taylor as a secretary (1 page)
14 June 2013	Termination of appointment of Peter Butt as a secretary (1 page)
14 June 2013	Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP on 14 June 2013 (1 page)
14 June 2013	Termination of appointment of Peter Butt as a secretary (1 page)
14 June 2013	Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP on 14 June 2013 (1 page)
9 January 2013	Annual return made up to 9 January 2013 no member list (5 pages)
9 January 2013	Annual return made up to 9 January 2013 no member list (5 pages)
9 January 2013	Annual return made up to 9 January 2013 no member list (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 January 2012	Annual return made up to 9 January 2012 no member list (5 pages)
11 January 2012	Annual return made up to 9 January 2012 no member list (5 pages)
11 January 2012	Annual return made up to 9 January 2012 no member list (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
10 January 2011	Annual return made up to 9 January 2011 no member list (5 pages)
10 January 2011	Annual return made up to 9 January 2011 no member list (5 pages)
10 January 2011	Annual return made up to 9 January 2011 no member list (5 pages)
4 January 2011	Register(s) moved to registered office address (1 page)
4 January 2011	Register(s) moved to registered office address (1 page)
4 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
4 January 2011	Annual return made up to 31 December 2010 no member list (5 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
12 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Mr Sheridan Robin Sharp on 11 January 2010 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Mr Antoine Aurelle on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Antoine Aurelle on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Sheridan Robin Sharp on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Peter Nicholas Butt on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Peter Nicholas Butt on 11 January 2010 (2 pages)
1 July 2009	Director appointed mr sheridan robin sharp (1 page)
1 July 2009	Director appointed mr sheridan robin sharp (1 page)
30 June 2009	Appointment terminated director diana howson (1 page)
30 June 2009	Appointment terminated director diana howson (1 page)
2 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 January 2009	Annual return made up to 31/12/08 (2 pages)
9 January 2009	Annual return made up to 31/12/08 (2 pages)
9 January 2009	Director appointed mr antoine aurelle (1 page)
9 January 2009	Director appointed mr antoine aurelle (1 page)
28 October 2008	Appointment terminated director karen wright (1 page)
28 October 2008	Appointment terminated director karen wright (1 page)
1 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Annual return made up to 31/12/07 (2 pages)
9 January 2008	Annual return made up to 31/12/07 (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
4 January 2007	Annual return made up to 31/12/06 (2 pages)
4 January 2007	Annual return made up to 31/12/06 (2 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
30 August 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
3 January 2006	Annual return made up to 31/12/05 (2 pages)
3 January 2006	Annual return made up to 31/12/05 (2 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
11 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director resigned (4 pages)
11 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director resigned (4 pages)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
22 July 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
14 January 2004	Annual return made up to 31/12/03 (4 pages)
14 January 2004	Annual return made up to 31/12/03 (4 pages)
18 July 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
18 July 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
21 January 2003	Annual return made up to 31/12/02 (4 pages)
21 January 2003	Annual return made up to 31/12/02 (4 pages)
22 October 2002	New secretary appointed (2 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New secretary appointed (2 pages)
3 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
3 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
26 January 2002	Annual return made up to 31/12/01 (4 pages)
26 January 2002	Annual return made up to 31/12/01 (4 pages)
10 September 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
10 September 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Annual return made up to 31/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 October 2000	Registered office changed on 31/10/00 from: 36 elgin crescent london W11 2JR (1 page)
31 October 2000	Registered office changed on 31/10/00 from: 36 elgin crescent london W11 2JR (1 page)
25 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
22 March 2000	Amended accounts made up to 31 December 1997 (2 pages)
22 March 2000	Amended accounts made up to 31 December 1997 (2 pages)
15 March 2000	Amended accounts made up to 31 December 1998 (2 pages)
15 March 2000	Amended accounts made up to 31 December 1998 (2 pages)
13 January 2000	Annual return made up to 31/12/99 (4 pages)
13 January 2000	Annual return made up to 31/12/99 (4 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (1 page)
6 October 1999	Accounts for a small company made up to 31 December 1998 (1 page)
3 February 1999	Annual return made up to 31/12/98 (4 pages)
3 February 1999	Annual return made up to 31/12/98 (4 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (1 page)
7 October 1998	Accounts for a small company made up to 31 December 1997 (1 page)
28 January 1998	Annual return made up to 31/12/97 (6 pages)
28 January 1998	Annual return made up to 31/12/97 (6 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	New director appointed (2 pages)
29 January 1997	Annual return made up to 31/12/96 (4 pages)
29 January 1997	Annual return made up to 31/12/96 (4 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
26 January 1996	Annual return made up to 31/12/95 (4 pages)
26 January 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
26 January 1996	Annual return made up to 31/12/95 (4 pages)
26 January 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
6 September 1988	Incorporation (13 pages)
6 September 1988	Incorporation (13 pages)

36 Elgin Crescent Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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